CALEDONIAN BREWERY LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN BREWERY LIMITED
COMPANY NUMBER
SC104493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
05/05/1987
(37 years and 6 months old)
WEBSITE
www.caledonianbeer.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/07/1987
03/03/2004
CALEDONIAN BREWING COMPANY LIMITED, THE
View all previous names
EDINBURGH
EH12 9JZ
Telephone: 01313371286
TPS: No
2-4 Broadway Park
South Gyle Broadway
Edinburgh
Midlothian
EH12 9JZ
42a Slateford Road
Edinburgh
Midlothian
EH11 1PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Rob Kleinjan (930062227) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN BREWERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN BREWERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN BREWERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2013 - Present (11 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/05/1989 - Present (35 years and 6 months) Born in Jun 1939 |
Resigned | Director |
Current: 6 Past: 105 |
View Report |
|
05/05/1989 - 01/03/2004 (14 years and 9 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
05/05/1989 - Present (35 years and 6 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Rob Kleinjan (930062227) Appointed |
| 09/09/2022 | New Accounts filed |
| 31/08/2022 | Radovan Sikorsky (921332756) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 12/08/2020 | David Michael Forde (917865537) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 12/07/2017 | Malcolm Dunn (919140129) has left the board |
| 08/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/09/2016 | Josephus Petrus Adrianus Van Der Burg (916785337) has left the board |
| 05/09/2016 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 05/09/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 20/10/2014 | Anne Louise Oliver (913291069) has left the board |
| 20/10/2014 | New Board Member Malcolm Dunn (919140129) Appointed |
| 02/09/2014 | David Michael Forde (919024531) has left the board |
| 02/09/2014 | New Board Member Josephus Petrus Adrianus Van Der Burg (916785337) Appointed |
| 02/09/2014 | Jospehus Petrus Adrianus Van Der Burg (919024482) has left the board |
| 02/09/2014 | New Board Member David Michael Forde (917865537) Appointed |
| 20/08/2014 | New Board Member Jospehus Petrus Adrianus Van Der Burg (919024482) Appointed |
| 20/08/2014 | Paul Nicholas Hoffman (907013255) has left the board |
| 20/08/2014 | New Board Member David Michael Forde (919024531) Appointed |
| 22/07/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 08/11/2013 | Karen Louise Forbes (914948074) has left the board |
| 08/11/2013 | New Board Member Lynsey Jane Nicoll (918253300) Appointed |
| 05/10/2013 | New Accounts filed |
| 02/08/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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